Denholm Potato Growers Limited
Company Profile
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MicroDenholm Potato Growers Limited
sc089295•Private Limited With Share Capital
Samuelston South Mains, Pencaitland, Tranent, EH345DU
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Incorporated
16/08/1984
Company Age
41 years
Directors
4
Employees
5
SIC Code
01130
Risk
low risk
Company Overview
Registration, classification & business activity
Denholm Potato Growers Limited (sc089295) is a private limited with share capital incorporated on 16/08/1984 (41 years old) and registered in tranent, EH345DU. The company operates under SIC code 01130 - growing of vegetables and melons, roots and tubers.
Private Limited With Share Capital
SIC: 01130
Micro
Incorporated 16/08/1984
EH345DU
5 employees
Financial Overview
Total Assets
£551.8K
Liabilities
£98.0K
Net Assets
£453.8K
Cash
£0
Key Metrics
5
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Capital Alter Shares Subdivision
Category:Capital
Date:12-12-2025
Resolution
Category:Resolution
Date:12-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Termination Secretary Company With Name
Category:Officers
Date:09-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:10-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2003
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2002
Legacy
Category:Annual Return
Date:01-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2000
Legacy
Category:Annual Return
Date:14-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:26-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1998
Legacy
Category:Annual Return
Date:30-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1997
Legacy
Category:Annual Return
Date:14-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1996
Legacy
Category:Annual Return
Date:05-01-1996
Memorandum Articles
Category:Incorporation
Date:21-11-1995
Resolution
Category:Resolution
Date:21-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-1995
Legacy
Category:Annual Return
Date:07-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1994
Legacy
Category:Annual Return
Date:14-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-1994
Legacy
Category:Mortgage
Date:04-08-1993
Legacy
Category:Annual Return
Date:31-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1992
Legacy
Category:Annual Return
Date:29-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1991
Resolution
Category:Resolution
Date:15-10-1991
Resolution
Category:Resolution
Date:15-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1991
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/08/2026
Filing Date15/07/2025
Latest Accounts30/11/2024
Trading Addresses
Samuelston South Mains, Pencaitland, Tranent, East Lothian, EH345DURegistered
Related Companies
5
Contact
01875340999
Samuelston South Mains, Pencaitland, Tranent, EH345DU